Hide
Show all
Email this article Simplifying Criminal Proceedings Using Artificial Intelligence in Criminal Compliance
Abstract
Countries quickly realized that simplifying and speeding up criminal proceedings were essential to increase efficiency. The development of a cooperation system with the prosecution and the related introduction of new legal instruments are the latest achievements of the legislative processes of the last decades. It is also the case of criminal compliance, which allows a company to be actively involved in an investigation and assists the investigating authority to obtain certain benefits in criminal proceedings in return for its cooperation (e.g. not to be charged or to receive a significantly lighter sentence). The emergence of artificial intelligence offers new opportunities for all institutions of society, including jurisprudence. This paper explores the potential application of AI in the context of criminal compliance.
Keywords
Full Text:
PDFReferences
LITERATURE
Ambrus I., Farkas Á., A compliance alapkérdései. Az etikus vállalati működés elmélete és gyakorlata, Budapest 2019, DOI: https://doi.org/10.55413/9789632959344.
Ambrus I., Mezei K., Molnár E., Magyarázat a compliance jogszabályairól I. Általános és büntetőjogi compliance, Budapest 2021.
Herke Cs., A mesterséges intelligencia kriminalisztikai aspektusai, “Belügyi Szemle” 2021, vol. 69(10), DOI: https://doi.org/10.38146/BSZ.2021.10.2.
Karsai K., Algorithmic Decisions within the Criminal Justice Ecosystem and Their Problem Matrix, “International Review of Penal Law / Revue Internationale de Droit Penal” 2021, vol. 92(1).
Knierm T., Erfordennise und Grenze der Internal Investigation, [in:] Wissenschafliche und praktische Aspekte der nationalen und internationalen Compliance-Diskussion, Baden-Baden 2010.
Molnár E., A vállalkozáson belüli előnyomozási eljárás interdiszciplináris kontextusban, “Jogtudományi közlöny” 2016, vol. 71(9).
Momsen C., Internal Investigations zwischen arbeitsrechtlicher Mitwirkungspflicht und strafprozessualer Selbstbelastungsfreiheit, “Zeitschrift für Internationale Strafrechtsdogmatik” 2011, vol. 6(6).
Rotsch T., Criminal Compliance, Baden-Baden 2015.
Staffer L., Jany O., Künstliche Intelligenz und Strafrechtsflege – eine Orientierung, “Zeitschrift für Internationale Strafrechtsdogmatic” 2020, vol. 15(4).
ONLINE SOURCES
Bellapu A., Artificial Intelligence is Playing a Big Role in Fraud Investigation, 2.4.2021, https://www.analyticsinsight.net/artificial-intelligence-is-playing-a-big-role-in-fraud-investigation (access: 11.12.2024).
Carrington N., How Forensic Investigators Gain an Edge with AI, 22.10.2018, https://www2.deloitte.com/ch/en/pages/forensics/articles/forensic-investigators-gain-an-edge-with-ai.html (access: 11.12.2024).
Casepoint, How a Multi-Billion Dollar Corporation Reaped Major Cost Savings Conducting an Internal Investigation Using Casepoint, https://www.casepoint.com/resources/case-studies/corporte-ediscovery-cost-savings-artificial-intelligence (access: 11.12.2024).
Fantoly Zs., Herke Cs., Szabó B., The Role of AI-based Systems in Negotiated Proceedings, “e-Revue Internationale de Droit Penal” 2023, vol. 17, https://www.penal.org/de/2023-2 (access: 10.12.2024).
Fantoly Zs., Lichtenstein A., Siri, Alexa and Co. in the Criminal Justice System: The Use of Virtual Voice Assistants in Criminal Investigation and Their Admissibility as Digital Evidence, [in:] Digital Criminal Justice: A Studybook, Istanbul 2023, https://eta.bibl.u-szeged.hu/5804 (access: 10.12.2024).
Marr B., The Complete Beginners’ Guide to Artificial Intelligence, 25.4.2017, https://www.forbes.com/sites/bernardmarr/2017/04/25/the-complete-beginners-guide-to-artificial-intelligence/?sh=fda0e364a835 (access: 10.12.2024).
Schneider S.H., Priewer M., LegalTech: Solutions to Old and New Challenges in Internal Investigations, 2020, https://www.financierworldwide.com/legaltech-solutions-to-old-and-new-challenges-in-internal-investigations#.Y3DkTnbMI2w (access: 10.12.2024).
SIRIUS, SIRIUS EU Digital Evidence Situation Report: 2nd Annual Report, 2020, https://www.eurojust.europa.eu/publication/sirius-eu-digital-evidence-situation-report-2020 (access: 10.12.2024).
Strategic Management Services, Evaluating Corporate Compliance Programs Using the DOJ “Filip Factors”, June 2018, https://www.compliance.com/resources/evaluating-corporate-compliance-programs-using-the-doj-filip-factors (access: 11.12.2024).
Zachary A., Chalk R., The Rise of AI in Corporate Investigations, 6.9.2017, https://www.law360.com/articles/956749?utm_source=LexisNexis&utm_medium=LegalNewsRoom&um_campaign=articles_search (access: 10.12.2024).
REPORTS
Committee on Civil Liberties, Justice and Home Affairs, Report on artificial intelligence in criminal law and its use by the police and judicial authorities in criminal matters (2020/2016(INI)).
Committee on Legal Affairs, Report on artificial intelligence: questions of interpretation and application of international law in so far as the EU is affected in the areas of civil and military uses and of state authority outside the scope of criminal justice (2020/2013(INI)).
LEGAL ACTS
European Parliament resolution of 14 March 2017 on fundamental rights implications of big data: privacy, data protection, non-discrimination, security and law-enforcement (2016/2225(INI)).
Recommendation No. R(87)18 of the Committee of Ministers to Member States concerning the simplification of criminal justice of the Council of Europe, adopted by the Committee of Ministers on 17 September 1987 at the 410th meeting of the Ministers’ Deputies.
DOI: http://dx.doi.org/10.17951/sil.2024.33.5.57-67
Date of publication: 2024-12-31 10:51:40
Date of submission: 2024-01-24 20:41:49
Statistics
Indicators
Refbacks
- There are currently no refbacks.
Copyright (c) 2024 Zsanett Fantoly
This work is licensed under a Creative Commons Attribution 4.0 International License.